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BUSINESS CENTRES (WOOLWICH) LIMITED

Company number 04494578

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2014	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH02	Director's details changed for Special Opportunities Management Limited on 8 April 2014	View PDF Director's details changed for Special Opportunities Management Limited on 8 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014	View PDF Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	CH02	Director's details changed for Special Opportunities Management Limited on 7 April 2014	View PDF Director's details changed for Special Opportunities Management Limited on 7 April 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM01	Termination of appointment of Steven Oliver as a director	View PDF Termination of appointment of Steven Oliver as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	View PDF Director's details changed for Mr Steven Oliver on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH03	Secretary's details changed for Anthony Robert Buckley on 25 February 2011	View PDF Secretary's details changed for Anthony Robert Buckley on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	CERTNM	Company name changed close business centres (woolwich) LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-06	View PDF Company name changed close business centres (woolwich) LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-06 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)

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